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NRG MARINE LTD

Company number 07070394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 787
18 Mar 2020 AP01 Appointment of Mr Suresh Kavan as a director on 31 January 2020
18 Mar 2020 AP01 Appointment of Ms Sharon Rowlands as a director on 31 January 2020
12 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 November 2019
  • GBP 535
19 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 515
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Feb 2019 AP01 Appointment of Mr Darren Raymond Jones as a director on 4 February 2019
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
02 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
02 Nov 2017 PSC07 Cessation of Christine Patricia Findlow as a person with significant control on 19 January 2017
02 Nov 2017 PSC01 Notification of Darren Andrew Rowlands as a person with significant control on 19 January 2017
02 Nov 2017 PSC01 Notification of Dominic Hugh Findlow as a person with significant control on 19 January 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 500
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 500
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 500
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 500
19 Jan 2017 TM01 Termination of appointment of Christine Patricia Findlow as a director on 17 January 2017
17 Jan 2017 AP01 Appointment of Mr Dominic Hugh Findlow as a director on 17 January 2017
10 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates